DIVA & Ko, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 04.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIVA & Ko" |
| Registration number, date | 40103222597, 31.03.2009 |
| VAT number | None (excluded 04.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2009 |
| Legal address | Rīga, Gāles iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.03.2009 (registered payment 31.03.2009: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.03.2012.
Case number: C32260412 Started 27.03.2012,
ended 06.09.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
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06.09.2012 |
06.09.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
06.08.2012 11:00:00 |
20.07.2012 | Meeting of creditors | |
27.03.2012 |
28.03.2012 | Appointment of an administrator in an insolvency case |
Sārta Dace (Certificate nr. 00431)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.03.2012 |
28.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sārta Dace |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00431 (valid from 25.08.2015 till 03.01.2018) |
Cell phone 29645964
Phone 67485276
E-mail dacesarta@inbox.lv
|